TASTE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting, were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 284 582 700, representing 75% of the total issued
share capital of the same class of Taste shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:

                                                                   % of votes      % of votes    % of votes
                                                              carried for the     against the     abstained
Resolution                                                         resolution      resolution
Ordinary resolution number 1.1:
The re-appointment of Mr W van der Merwe as an
independent non-executive director of the company                         100               -          0.16

Ordinary resolution number 1.2:
The re-appointment of Mr G Pattison as an independent
non-executive director of the company                                   99.99            0.01          0.16

Ordinary resolution number 1.3:
The re-appointment of Mr HR Rabinowitz as a non-
executive director of the company                                         100               -          0.16

Ordinary resolution number 1.4:
That the appointment of Mr T Moodley as a non-
executive director of the company be and is hereby                        100               -          0.16
approved                                                                

Ordinary resolution number 2.1:
That Mr A Berman be and is hereby appointed as a
member and chairman of the audit and risk committee                       100               -          0.16
of the company

Ordinary resolution number 2.2:
That Mr W van der Merwe be and is hereby appointed
as a member of the audit and risk committee of the                        100               -          0.16
company                                                                  

Ordinary resolution number 2.3:
That Mr G Pattison be and is hereby appointed as a
member of the audit and risk committee of the company                   98.37            1.63          0.16

Ordinary resolution number 3:
Re-appointment of auditors                                              99.90            0.10          0.16

Ordinary resolution number 4:
Control of authorised but unissued ordinary shares                      87.94           12.06          0.16

Ordinary resolution number 5:
Authority to issue shares for cash                                      87.94           12.06          0.16

Ordinary resolution number 6:
Advisory endorsement of the remuneration policy                         98.27            1.73          0.16

Ordinary resolution number 7:
Signing authority                                                       99.90            0.10          0.17

Special resolution number 1:
Approval of non-executive directors’ remuneration                       99.78            0.22          0.16

Special resolution number 2:
General authority to repurchase shares                                  98.27            1.73          0.16

Special resolution number 3:
Financial assistance to related and inter-related
companies                                                               99.90            0.10          0.16

Special resolution number 4:
Amendment to the Memorandum of Incorporation                            99.90            0.10          0.17


Johannesburg
4 July 2017

Sponsor
Merchantec Capital

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